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Sole trader dossier

DOURAIED GORCII

FRANCE · SOLE TRADER · INCORPORATED 2019-05-02
KYBE ID: FR-850509456 · 850509456 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOURAIED GORCII

fr_inpi

Registration850509456

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-05-02

fr_inpi

Registered address20 RUE DU COLONEL DOMINE, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AAYAZdissolved ALESSIAZdissolved Artem Hosanydissolved ASSOCIATION COMPAGNIE COMMENT DIREactive Boulevard Du Velodissolved CORENTIN CARISactive DJRS COMMUNICATIONdissolved DOWALI VTCdissolved ENGLISH MARAISactive Fabiula NASCIMENTO ESTANCIAactive FC COACHINGactive GAUSSactive ISABELLR VIRGINIE MEISSNERactive JOSE ORELLANAdissolved KARLA JANELL LAZO SANCHEZactive LATOURAAYAZdissolved LUCIE HAHNactive Marion Bianchidissolved MERMOZZdissolved NANISOUZdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100